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GROVE MILL PAPER COMPANY LIMITED(THE)

Company number 00008912

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of actions of the sole director 15/12/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of actions of the sole director 15/12/2025
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
20 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 4 pages (4 pages)
27 Mar 2025 CS01 Confirmation statement made on 23 March 2025 with no updates
View PDF Confirmation statement made on 23 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2025 PSC01 Notification of Muhammad Sadiq Patel as a person with significant control on 18 March 2025
View PDF Notification of Muhammad Sadiq Patel as a person with significant control on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 PSC07 Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 18 March 2025
View PDF Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 18 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 TM01 Termination of appointment of Helen Elizabeth Rees-Owst as a director on 18 March 2025
View PDF Termination of appointment of Helen Elizabeth Rees-Owst as a director on 18 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 AP03 Appointment of Mr Sam Baggott as a secretary on 18 March 2025
View PDF Appointment of Mr Sam Baggott as a secretary on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023 TM01 Termination of appointment of Clayton Beck as a director on 30 June 2023
View PDF Termination of appointment of Clayton Beck as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 PSC07 Cessation of Clayton Beck as a person with significant control on 30 June 2023
View PDF Cessation of Clayton Beck as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
06 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020 AP03 Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020
View PDF Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020 TM02 Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020
View PDF Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
24 Jan 2020 AD01 Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020
View PDF Registered office address changed from Station Road Milnrow Rochdale Lancashire OL16 4HQ to C/O Sonoco Cores & Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019 CH01 Director's details changed for Ms Helen Elizabeth Rees-Owst on 15 June 2019
View PDF Director's details changed for Ms Helen Elizabeth Rees-Owst on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019 CH01 Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019
View PDF Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 - link opens in a new window - 2 pages (2 pages)